Tag: fine

A leading mineral water manufacturer has been fined for making false claims about its health benefits.

AMCU, Antimonopoly Committee of Ukraine

The Antimonopoly Committee of Ukraine (AMCU) has found the actions of Ukrainian Mineral Waters Corporation LLC to be a violation of the law on protection against unfair competition. So, the mineral water "Tonus Oxygen" was fined. As reported by Delo.ua, the AMCU reported this. The company was fined for disseminating false information about the properties of "Tonus Oxygen" water. The corresponding decision...

PlayCity revoked Favbet's license

The state agency PlayCity has revoked Favbet Game Slots LLC's license to operate slot machine parlors due to legal violations. The agency's press service reported this on Telegram. The decision was made due to legal violations, which resulted in the company losing its right to operate in Ukraine. Furthermore,…

Why is the head of Ukrposhta nervous about a small fine?

Why is Igor Smilyansky so upset over a not-so-large fine? What's wrong with Ukrposhta? After the fine Ukrposhta received from the National Bank of Ukraine, the head of the state-owned company became so embarrassed that he resorted to swearing on air. He was extremely outraged by the final figures for the company, which...

The director of UACARGO was fined 1,44 million hryvnias for falsifying certificates for 38 vehicles.

"Volyn customs officials hit a million-dollar record": the director of UACARGO was fined 1,44 million hryvnias for counterfeit certificates for 38 vehicles. A record-breaking fine in the millions: Ruslan Kordonets, the director of UACARGO, was fined another 1,44 million hryvnias for fraudulent schemes involving 38 vehicles. This was reported in "Scheme Trial." The Lyuboml District Court of Volyn Oblast has completed its hearing of the largest…

The Odesa Port Plant case. Granovsky and his accomplices reached a plea agreement with the court and will reimburse over 127 million hryvnias to the state and the Ukrainian Armed Forces.

Granovsky Privatbank

The High Anti-Corruption Court approved a plea agreement in the 2015 corruption case at the Odesa Port Plant. The state will be compensated UAH 77,5 million in damages, with an additional UAH 50 million going to support the Supreme Court of Ukraine. So, the OPP case. "The High Anti-Corruption Court..."